In a secure online environment, you have access to tools that help you meet your obligations under legislation including the Wwft (Dutch Anti-Money Laundering and Anti-Terrorist Financing Act).
Why outsource compliance?
Regulations are becoming ever stricter and the cost of complying with them is rising. Accenture’s 2019 Compliance and Risk Study found that companies spend 4% to 10% of their revenue on complying with changing regulations. At the same time, supervisory authorities take compliance rules seriously: in recent years fines have been imposed on banks, law firms and notarial firms for non-compliance.
Focus on your business
Our compliance-as-a-service solution, combined with a Compliance Control subscription, lets you focus on your business. We take over the compliance work in the background. That saves your firm a great deal of administrative burden, headaches and fines.
Through Privacy Direct you can also use the SCOPE CDD On Demand software from SCOPE FinTech Solutions. It automatically retrieves data from various sources and checks a person on six points, from PEP and sanctions lists to insolvency. Privacy Direct clients receive a 10% discount.